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SHELL MALAYSIA LIMITED

Company number 00114428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
23 Jun 2024	CH01	Director's details changed for Mrs Siti Hurrairah Binti Sulaiman on 26 March 2024	View PDF Director's details changed for Mrs Siti Hurrairah Binti Sulaiman on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	RP04AP01	Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director	View PDF Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 1 January 2023	View PDF Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023	View PDF Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Sep 2022	TM02	Termination of appointment of Yuen Ling Tai as a secretary on 1 April 2022	View PDF Termination of appointment of Yuen Ling Tai as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 5 September 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM02	Termination of appointment of Yit Chan Tai as a secretary on 1 April 2022	View PDF Termination of appointment of Yit Chan Tai as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 May 2021	AP01	Appointment of Mr Ivan Tan Boon Kiat Tan as a director on 31 March 2021	View PDF Appointment of Mr Ivan Tan Boon Kiat Tan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Iain John Lo as a director on 31 March 2021	View PDF Termination of appointment of Iain John Lo as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorise re conflicts of interest 12/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorise re conflicts of interest 12/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CH03	Secretary's details changed for Madam Yit Chan Tai on 1 March 2020	View PDF Secretary's details changed for Madam Yit Chan Tai on 1 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Mr Mohammad Hilmi Yusof on 1 March 2020	View PDF Director's details changed for Mr Mohammad Hilmi Yusof on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH03	Secretary's details changed for Ms Yuen Ling Tai on 1 March 2020	View PDF Secretary's details changed for Ms Yuen Ling Tai on 1 March 2020 - link opens in a new window - 1 page (1 page)

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SHELL MALAYSIA LIMITED

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